Goldring et al v. United States of America
William Goldring and Jane Goldring |
United States of America |
2:2018cv10756 |
November 9, 2018 |
US District Court for the Eastern District of Louisiana |
Barry W Ashe |
Dana Douglas |
Greg Gerard Guidry |
Daniel E Knowles |
Taxes |
26 U.S.C. § 7422 |
None |
Docket Report
This docket was last retrieved on April 7, 2021. A more recent docket listing may be available from PACER.
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Filing 81 Electronic Record on Appeal Access Granted to Bruce Raleigh Ellisen re #75 Notice of Appeal. USCA Case Number 20-30723. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (as) |
Filing 80 Electronic Record on Appeal Access Granted to Harry Rosenberg re #75 Notice of Appeal. USCA Case Number 20-30723. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (as) |
Filing 79 Electronic Record on Appeal Access Granted to Gregory P. Rhodes re #75 Notice of Appeal. USCA Case Number 20-30723. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (as) |
Filing 78 Electronic Record on Appeal Access Granted to Michelle A. Levin and Julie Ciamporcero Avetta re #75 Notice of Appeal. USCA Case Number 20-30723. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (as) |
Filing 77 USCA Case Number 20-30723 appealed to USCA 5th Circuit for #75 Notice of Appeal filed by Jane Goldring, William Goldring. (mm) |
Filing 76 Correction of Docket Entry by Clerk re #75 Notice of Appeal. **1. Document does not contain Section and Magistrate Judge. All future pleadings must reflect Section T and Magistrate (3). 2. Filing attorney should have linked filing to Document 74. Clerk properly linked document.** (mm) |
Filing 75 NOTICE OF APPEAL as to #74 Judgment by All Plaintiffs. (Filing fee $ 505, receipt number ALAEDC-8600202.) (Levin, Michelle) Modified text/ added linkage on 11/17/2020 (mm). |
Filing 74 JUDGMENT entered in favor of United States of America, and all claims in the above-captioned matter are dismissed with prejudice. Signed by Judge Greg Gerard Guidry on 09/28/2020.(ko) |
Filing 73 ORDER denying #59 Motion for Summary Judgment by William Goldring and Jane Goldring for reasons set forth in document and granting #60 Motion for Summary Judgment by United States of America for reasons set forth in document. Signed by Judge Greg Gerard Guidry on 09/28/2020. (ko) |
Filing 72 ORDER finding as moot #37 Motion in Limine. The motion is moot, as set forth in document. Signed by Judge Greg Gerard Guidry on 08/10/2020. (ko) |
Filing 71 REPLY to Response to Motion filed by Jane Goldring, William Goldring re #60 Second MOTION for Summary Judgment. (ko) |
Filing 70 ORDER granting #67 Motion for Leave to File Reply. Signed by Judge Greg Gerard Guidry on 05/14/2020. (ko) |
Filing 69 ORDER granting #66 Motion to Substitute Exhibits. FURTHER ORDERED that the Clerk shall substitute Exhibits 1 through 42 that are attached to the defendant's motion. Signed by Judge Greg Gerard Guidry on 05/14/2020. (ko) |
Filing 68 Correction of Docket Entry by Clerk re #67 MOTION for Leave to File Reply Memorandum. **Document does not contain Magistrate Judge. All future pleadings must reflect Magistrate (3).** (mm) |
Filing 67 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum re: rec. doc. 59 by Jane Goldring, William Goldring. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Rosenberg, Harry) |
Filing 66 EXPARTE/CONSENT MOTION to Substitute Exhibits Filed in Support of Its Second Motion for Summary Judgment re: rec. doc. 60 by United States of America. (Attachments: #1 Exhibits "1" thru "42", #2 Proposed Order)(Murphy, Lynne M.) Modified text on 5/13/2020 (mm). |
Filing 65 RESPONSE/MEMORANDUM in Opposition filed by United States of America re #59 Second MOTION for Summary Judgment. (Attachments: #1 Statement of Contested/Uncontested Facts)(Murphy, Lynne M.) |
Filing 64 RESPONSE/MEMORANDUM in Opposition filed by Jane Goldring, William Goldring re #60 Second MOTION for Summary Judgment. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit, #3 Exhibit)(Rosenberg, Harry) |
Filing 63 ORDER granting #61 Motion for Extension of Time to File Memorandums in Opposition to the Other Parties' Second Cross-Motions for Summary Judgment. FURTHER ORDERED that the parties shall file their Memorandums in Opposition by 05/07/2020. Signed by Judge Greg Gerard Guidry on 05/05/2020. (ko) |
Filing 62 Correction of Docket Entry by Clerk re #61 MOTION to Extend the Deadline for Filing Memorandums in Opposition. **Filing attorney did not enter additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s).** (mm) |
Filing 61 EXPARTE/CONSENT MOTION to Extend the Deadline for Filing Memorandums in Opposition as to #59 Second MOTION for Summary Judgment, #60 Second MOTION for Summary Judgment by All Parties. (Attachments: #1 Proposed Order)(Murphy, Lynne M.) Modified text/filers on 5/5/2020 (mm). |
Filing 60 Second MOTION for Summary Judgment by United States of America. Motion(s) will be submitted on 5/13/2020. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 List of Exhibits, #4 Exhibits "1" - "42", #5 Notice of Submission)(Murphy, Lynne M.) (Attachment 4 replaced on 5/14/2020 per order filed at rec. doc. 69) (ko). |
Filing 59 Second MOTION for Summary Judgment by Jane Goldring, William Goldring. Motion(s) will be submitted on 5/13/2020. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Notice of Submission)(Rosenberg, Harry) |
Filing 58 ORDER granting #56 Consent Motion to Extend the Deadline for the Filing of the Parties' Second Cross-Motions for Summary Judgment. FURTHER ORDERED that the parties shall file their Second Cross-Motions for Summary Judgment by 04/28/2020. Signed by Judge Greg Gerard Guidry on 04/21/2020. (ko) |
Filing 57 Correction of Docket Entry by Clerk re #56 Joint MOTION to Extend the Deadline for the Filing of the Parties' Second Cross-Motions for Summary Judgment. **Filing attorney did not enter additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s).** (mm) |
Filing 56 EXPARTE/CONSENT Joint MOTION to Extend the Deadline for the Filing of the Parties' Second Cross-Motions for Summary Judgment by All Parties. (Attachments: #1 Proposed Order)(Murphy, Lynne M.) Modified text/filers on 4/21/2020 (mm). |
Filing 55 ORDER denying #35 Motion for Summary Judgment and granting #36 Motion for Summary Judgment. Plaintiffs' motion for summary judgment is denied as set forth in document. Defendants' motion for summary judgment is granted as set forth in document. Signed by Judge Greg Gerard Guidry on 04/13/2020. (ko) |
Filing 54 ORDER granting #52 Joint MOTION to Continue and Stay Trial and PreTrial and Discovery Deadlines. FURTHER ORDERED that all upcoming deadlines and the trial date set out in the Modified Scheduling Order are continued. FURTHER ORDERED that all pending discovery and pretrial deadlines and the trial in this action are hereby stayed pending resolution of dispositive motions. FURTHER ORDERED that the parties shall submit a proposed modified scheduling order within 10 days of the resolution of all summary judgment motions if any issues remain unresolved for trial. Signed by Judge Greg Gerard Guidry on 03/09/2020.(ko) |
Filing 53 Correction of Docket Entry by Clerk re #52 Joint MOTION to Continue and Stay Trial and PreTrial and Discovery Deadlines. **Filing attorney did not enter additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s).** (mm) |
Filing 52 EXPARTE/CONSENT Joint MOTION to Continue and Stay Trial and PreTrial and Discovery Deadlines by Jane Goldring, William Goldring, United States of America . (Attachments: #1 Proposed Order)(Rosenberg, Harry) Modified filers on 3/5/2020 (mm). |
Filing 51 Witness and Exhibit List by All Plaintiffs. (Levin, Michelle) |
Filing 50 Witness and Exhibit List by United States of America. (Murphy, Lynne M.) |
Filing 49 REPLY to Response to Motion filed by Jane Goldring, William Goldring re #35 MOTION for Summary Judgment. (mm) |
Filing 48 ORDER denying #30 Motion to Compel. Signed by Magistrate Judge Dana Douglas on 2/19/2020. (cg) |
Filing 47 TEXT ORDER granting #46 Motion for Leave to File Signed by Judge Greg Gerard Guidry on 2/19/2020. (Cassagne, Rachal) |
Filing 46 EXPARTE/CONSENT MOTION for Leave to File REPLY MEMO IN FURTHER SUPPORT OF MSJ by Jane Goldring, William Goldring. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Rosenberg, Harry) |
Filing 45 Response by United States of America to #39 Request/Statement of Oral Argument filed by Plaintiffs, William Goldring and Jane Goldring (Murphy, Lynne M.) |
Filing 44 RESPONSE/MEMORANDUM in Opposition filed by United States of America re #35 MOTION for Summary Judgment. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Supplemental List of Exhibits, #3 Exhibit 11)(Murphy, Lynne M.) Modified text on 2/12/2020 (mm). |
Filing 43 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #36 MOTION for Summary Judgment. (Attachments: #1 Statement of Disputed Facts, #2 Exhibit 31)(Levin, Michelle) Modified text on 2/11/2020 (mm). |
Filing 42 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #37 MOTION in Limine. (Levin, Michelle) |
Filing 41 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #36 MOTION for Summary Judgment. (Attachments: #1 Exhibit 31)(Levin, Michelle) Modified text on 2/11/2020 (mm). |
Filing 40 NOTICE re #39 Request/Statement of Oral Argument: This Court will issue an order setting oral argument for a specific date and time if the Court grants the request. Counsel should not appear for oral argument until ordered to do so. Deadlines for response memoranda are not extended. Issued for the Court by Clerk.(ko) |
Filing 38 Correction of Docket Entry by Clerk re #35 MOTION for Summary Judgment. **1. Filing attorney selected incorrect submission date. Correct date is 2/19/2020. Clerk took corrective action. 2. Attachments had duplicate descriptions. For attachments, select either a category OR enter a description, but not both since this results in duplicate docket text. Clerk took corrective action. 2. Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately.** (mm) |
Filing 39 Request/Statement of Oral Argument by Jane Goldring, William Goldring regarding #35 MOTION for Summary Judgment. (mm) |
Filing 37 MOTION in Limine by United States of America. Motion(s) will be submitted on 2/19/2020. (Attachments: #1 Memorandum in Support, #2 List of Exhibits, #3 Exhibits "A" and "B", #4 Notice of Submission)(Murphy, Lynne M.) |
Filing 36 MOTION for Summary Judgment by United States of America. Motion(s) will be submitted on 2/19/2020. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 List of Exhibits, #4 Exhibits "1" thru "10", #5 Notice of Submission)(Murphy, Lynne M.) |
Filing 35 MOTION for Summary Judgment by Jane Goldring, William Goldring. Motion(s) will be submitted on 2/19/2020. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Exhibit List and Affidavits, #4 Exhibits 1-14, #5 Exhibits 15-30, #6 Notice of Submission, #7 Request for Oral Argument)(Levin, Michelle) Modified text/submission date/filed oral argument as a separate docket entry on 2/5/2020 (mm). |
Filing 34 TEXT ORDER (No PDF Document Attached) re #28 Scheduling Order. After consultation with counsel on January 30, 2020, the Court orders that the parties may file their initial motion(s) for summary judgment in time for submission on February 19, 2020. Within 10 days of the Court's ruling on those initial motion(s), the parties, if necessary, may file secondary motions for summary judgment for consideration on the next available submission date. Signed by Judge Greg Gerard Guidry on 1/31/2020. (tjg) |
Filing 33 Minute Entry for proceedings held before Magistrate Judge Dana Douglas: Motion Hearing held on 1/29/2020 re #30 MOTION to Compel Production of Documents filed by Jane Goldring, William Goldring. IT IS ORDERED that Plaintiffs' Motion to Compel Production of Documents Listed on Defendant's Privilege Log [Doc. #30] is TAKEN UNDER ADVISEMENT. (cg) |
Filing 32 RESPONSE/MEMORANDUM in Opposition filed by United States of America re #30 MOTION to Compel Production of Documents. (Attachments: #1 List of Exhibits, #2 Exhibits "1" thru "8", #3 Exhibits "9" thru "19")(Murphy, Lynne M.) |
Filing 31 ORDER that Plaintiffs Motion to Compel Production of Documents Listed on Defendants Privilege Log #30 is SET FOR ORAL HEARING before the undersigned Magistrate Judge on Wednesday, 1/29/2020 at 11:00 a.m. Any memorandum in opposition and any reply memorandum shall be filed in accordance with the Local Rules of this Court. Signed by Magistrate Judge Dana Douglas on 1/14/2020.(caa) |
Filing 30 MOTION to Compel Production of Documents by Jane Goldring, William Goldring. Motion(s) referred to Dana Douglas. Motion(s) will be submitted on 1/29/2020. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Notice of Submission)(Rosenberg, Harry) |
Filing 29 JOINT STATUS REPORT by by All Plaintiffs, United States of America (Levin, Michelle) |
Filing 28 MODIFIED SCHEDULING ORDER: Final Pretrial Conference set for 4/29/2020 at 02:00 PM before Judge Greg Gerard Guidry. Bench Trial set for 5/26/2020 at 09:30 AM before Judge Greg Gerard Guidry. All discovery must be completed by 3/13/2020. Issued by the Clerk on 10/21/2019. (Attachments: #1 Pre-Trial Notice)(mm) (NEF: Magistrate Judge) |
Filing 27 ORDER granting #26 Joint MOTION to Amend Scheduling Order. Final Pretrial Conference reset for 4/29/2020 02:00 PM before Judge Greg Gerard Guidry. Bench Trial set for 5/26/2020 09:30 AM before Judge Greg Gerard Guidry.. Signed by Judge Greg Gerard Guidry on 10/21/19. All other dates and deadlines not yet elapsed are continued. The Court's case manager will issue a new scheduling order, as set forth in document. (ko) |
Filing 26 EXPARTE/CONSENT Joint MOTION to Amend #24 Scheduling Order by United States of America. (Attachments: #1 Proposed Order)(Murphy, Lynne) |
Filing 25 ORDER TRANSFERRING CASE - Case transferred to Judge Greg Gerard Guidry. Judge Barry W Ashe no longer assigned to case. Signed by Chief Judge Nannette Jolivette Brown on 6/27/2019.(sa) |
Filing 24 SCHEDULING ORDER: Final Pretrial Conference set for 1/29/2020 09:00 AM before Judge Barry W Ashe. Bench Trial set for 2/18/2020 09:00 AM before Judge Barry W Ashe. All discovery must be completed by 1/17/2020. Signed by Judge Barry W Ashe. (Attachments: #1 Pretrial Notice Form)(kac) |
Filing 23 NOTICE of Hearing. Scheduling Conference set for 4/9/2019 10:00 AM before case manager by telephone. By Clerk. (kac) |
Filing 22 ANSWER to #1 Complaint,, by United States of America.(Murphy, Lynne) |
Filing 21 ORDER granting #20 Consent MOTION To Lift Stay and Set Deadlines. IT IS ORDERED that the motion is GRANTED, and the stay of this refund action is lifted. IT IS FURTHER ORDERED that the defendant, United States of America, shall answer or otherwise respond to the plaintiffs' complaint by March 13, 2019. Signed by Judge Barry W Ashe on 1/31/2019.(sa) |
Filing 20 EXPARTE/CONSENT Consent MOTION To Lift Stay and Set a Deadline for the United States To Answer or Otherwise Respond to the Plaintiffs' Complaint , Consent MOTION for Extension of Time to Answer re #19 Order on Motion to Stay,, by United States of America. (Attachments: #1 Proposed Order)(Murphy, Lynne) |
Filing 19 ORDER GRANTING #18 Motion to Stay until Congress hasrestored appropriations to the Department of Justice. FURTHER ORDERED that counsel for the defendant, United States of America, shall notify the Court as soon as Congress has appropriated funds for the Department of Justice, and that, upon such notification, all current deadlines, including the January 16, 2019 deadline for the United States to file an answer or otherwise respond to the plaintiffs' complaint, shall be extended commensurate with the duration of the lapse in appropriations. Signed by Judge Barry W Ashe on 1/9/19. (clc) |
Filing 18 EXPARTE/CONSENT Consent MOTION to Stay re #1 Complaint,, by United States of America. (Attachments: #1 Proposed Order)Attorney Lynne M. Murphy added to party United States of America(pty:dft).(Murphy, Lynne) |
Filing 17 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Dana Douglas. Magistrate Judge Daniel E. Knowles, III no longer assigned to case. Signed by Chief Judge Nannette Jolivette Brown.(ADI) |
Filing 16 ORDER Granting #14 MOTION to Appear Pro Hac Vice as to Gregory Rhodes. Signed by Judge Barry W Ashe on 11/30/2018. (Attachments: #1 Pro Hac Vice Notice)(am) |
Filing 15 ORDER Granting #13 MOTION to Appear Pro Hac Vice on behalf of David Wooldridge. Signed by Judge Barry W Ashe on 11/30/2018. (Attachments: #1 Pro Hac Vice Notice)(am) |
Filing 14 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice on behalf of Gregory Rhodes (Fee previously paid) by Jane Goldring, William Goldring. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit of Gregory Rhodes, #3 Proposed Order, #4 ECF Registration Form)(Rosenberg, Harry) |
Filing 13 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice on behalf of David Wooldridge (Fee previously paid) by Jane Goldring, William Goldring. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit of David Wooldridge, #3 Proposed Order, #4 ECF Registration form)(Rosenberg, Harry) |
Filing 12 ORDER GRANTING #8 Motion to Appear Pro Hac Vice as to Michelle A. Levin. Signed by Judge Barry W Ashe on 11/27/2018. (Attachments: #1 Notice Pro Hac Vice Attorney) (mmv). |
Filing 11 SUMMONS Returned Executed; United States of America served on 11/20/2018, answer due 1/22/2019. (Attachments: #1 - signed green card)(Rosenberg, Harry) |
Filing 10 SUMMONS Returned Executed; (Attachments: #1 - signed green card)(Rosenberg, Harry) |
Filing 9 SUMMONS Returned Executed; United States of America served on 11/16/2018, answer due 1/15/2019. (Attachments: #1 - signed green card)(Rosenberg, Harry) |
Filing 8 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice on behalf of Michelle Levin (Fee previously paid) by Jane Goldring, William Goldring. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit, #3 Proposed Order, #4 ECF Attorney Registration Form)(Rosenberg, Harry) |
Filing fee paid from All Plaintiffs for Gregory P Rhodes re #6 Motion to Appear Pro Hac Vice, (Filing fee $ 100) (djg) |
Filing fee paid from All Plaintiffs for David M. Wooldridge re #7 Motion to Appear Pro Hac Vice, (Filing fee $ 100) {LAE053025 payment for all three attorneys} (djg) |
Filing fee paid from All Plaintiffs for Michelle Levin re #5 Motion to Appear Pro Hac Vice, (Filing fee $ 100) (djg) |
Filing 7 *DEFICIENT* EXPARTE/CONSENT MOTION to Appear Pro Hac Vice - David M. Wooldridge (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) by Jane Goldring, William Goldring. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Wooldridge Affidavit, #3 Proposed Order, #4 ECF Registration Form)(Rosenberg, Harry) Modified on 11/20/2018 (sa). |
Filing 6 *DEFICIENT* EXPARTE/CONSENT MOTION to Appear Pro Hac Vice - Gregory P. Rhodes (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) by Jane Goldring, William Goldring. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Rhodes Affidavit, #3 Proposed Order, #4 ECF Registration Form)(Rosenberg, Harry) Modified on 11/20/2018 (sa). |
Filing 5 *DEFICIENT* EXPARTE/CONSENT MOTION to Appear Pro Hac Vice - Michelle Levin (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) by Jane Goldring, William Goldring. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Levin Affidavit, #3 Proposed Order, #4 ECF Attorney Registration Form)(Rosenberg, Harry) Modified on 11/20/2018 (sa). |
Filing 4 Correction of Docket Entry by Clerk re #1 Complaint.**Filing attorney did not properly format the pdf of Civil Cover Sheet. The pdf should not have the purple fillable boxes nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk took corrective action.** (am) |
Filing 3 Summons Issued as to United States of America. (Attachments: #1 Summons, #2 Summons)(am) |
Filing 2 Initial Case Assignment to Judge Barry W Ashe and Magistrate Judge Daniel E. Knowles, III. (cc) |
Filing 1 COMPLAINT against United States of America (Filing fee $ 400 receipt number 053L-7226307) filed by William Goldring, Jane Goldring. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Summons IRS NOLA, #6 Summons USAG Louisiana, #7 Summons USAG, #8 Civil Cover Sheet)Attorney Harry Rosenberg added to party Jane Goldring(pty:pla), Attorney Harry Rosenberg added to party William Goldring(pty:pla).(Rosenberg, Harry) (Attachment 8 replaced on 11/13/2018) (am). |
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